Van Hes Trade Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Van Hes Trade began its operations in 2012 as a Private Limited Company under the ID 08040102. The firm has been operating for 12 years and it's currently active. This company's headquarters is located in London at 27 Old Gloucester Street. You can also locate the firm by its post code : WC1N 3AX. This enterprise's registered with SIC code 99000: Activities of extraterritorial organizations and bodies. 2022-12-31 is the last time when the company accounts were filed.

With regards to this particular company, all of director's tasks have so far been performed by Johannes V. who was assigned this position 12 years ago. One of the directors of this company is another limited company: Van Hes Holding Limited.

The companies that control the firm include: Van Hes Holding Limited owns over 3/4 of company shares. This company can be reached in Makkinga at Bercoperweg, 8423TT and was registered as a PSC under the registration number 05681204. Johan V. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	4 227	1 782	353	410	8 654

Balance Sheet
Current Assets	4 549	2 049	782	2 082	17 108	47 477	88 291	124 880	96 536	32 740	20 655
Net Assets Liabilities					8 654	38 240	82 743	108 262	81 687	28 744	16 061
Cash Bank In Hand	4 478	2 049	782	1 836	16 625
Debtors	71			246	483
Net Assets Liabilities Including Pension Asset Liability	4 227	1 782	353	410	8 654

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	-773	-3 218	-4 647	-4 590	3 654
Shareholder Funds	4 227	1 782	353	410	8 654

Other Financial Data
Creditors					8 454	9 237	5 548	16 618	14 849	3 996	4 594
Net Current Assets Liabilities	4 227	1 782	353	410	8 654	38 240	82 743	108 262	81 687	28 744	16 061
Total Assets Less Current Liabilities	4 227	1 782	353	410	8 654	38 240	82 743	108 262	81 687	28 744	16 061
Creditors Due Within One Year	322	267	429	1 672	8 454

Company staff

Johannes V.

Role: Director

Appointed: 20 April 2012

Latest update: 11 March 2024

Van Hes Holding Limited

Role: Corporate Director

Appointed: 20 April 2012

Address: Sidney Street, Folkestone, Kent, CT19 6HQ, United Kingdom

Latest update: 11 March 2024

People with significant control

Van Hes Holding Limited

Address: 74 Bercoperweg, Makkinga, 8423TT, Netherlands

Legal authority Uk

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05681204

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Johan V.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-04-20
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 May 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Van Hes Trade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johannes V.

Van Hes Holding Limited

People with significant control

Van Hes Holding Limited

Johan V.

Accounts Documents

Company filings

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